NAMES OF BOARD OF DIRECTORS

2012
Sultan Ali Allana Chairman

Nauman K. Dar President & CEO

Moez Ahamed Jamal Director

Sajid Zahid Director

R. Zakir Mahmood Director

Ahmed Jawad Director

Mushtaq Malik Director

Sikandar Mustafa Khan Director

2013
Mr. Noman k.Dar President & CEO

Mr. Sultan Ali Allana Chairman

Mr. Moez Ahamed Jamal Director

Mr. Sajid Zahid Director

Mr.R. Zakir Mahmood director

Mr. Agha Sher Shah Director

Dr. Najeeb Samie director

2014
Mr. Sultan Ali Allana Chairman

Mr. Agha Sher Shah Director

Mr. Moez Ahamed Jamal Director

Dr. Najeeb Samie Director

Mr. R. Zakir Mahmood Director

Mr. Sajid Zahid Director

Mr. Nauman K. Dar President & CEO

2015 and 2016
Mr. Sultan Ali Allana Chairman

Mr. Shaffiq Dharamshi Director

Mr. Moez Ahamed Jamal Director

Dr. Najeeb Samie Director

Mr. Agha Sher Shah Director

Mr. Sajid Zahid Director

Mr. Nauman k. Dar President & CEO

MARKET PRICE PER SHARE

Price

TREND 2016 2015 2014 2013 2012

Price Average 205.31 206.45 189.29 131.03 111.91
Price High 273.25 235.53 224.84 173.89 125.17
Price Low 170.79 169.40 156.75 88.00 100.70

CORPORATE SOCIAL RESPONSIBILITY

2012
HBL as a responsible Corporate Citizen is committed in fulfilling its role to serve society in areas such as
health, education, low cost housing, disaster mitigation, environment protection, preservation of craft,
culture and heritage, arts, poverty alleviation, empowerment of women, rural/socio economic
development, entrepreneurial development and strengthening of civil society.

To achieve above objectives the Bank established HBL Foundation in 2009 with the mandate to promote
development and well being of the people with the objective of improving their quality of life. The Bank
has been consistently donating huge amount to the Fund towards achievement of its objective. A sum
of Rs.218 million was donated to the Fund in 2012, whereas total donation by the Bank amounted to Rs.
255 million (including donation to the Foundation) for 2012 for the achieving objectives as set out
above.

HBL is an equal opportunity employer based on merit without any discrimination in race, religion and
gender. It provides extensive in house training facilities for continuous personal development of its
employees.

HBL is extremely active in promoting sports in Pakistan. In this connection the Bank regularly sponsors /
cosponsors several sports events.
2013
HBL as a responsible corporate citizen is committed to fulfilling its role to serve society in areas such as
health ,education ,low cost housing ,disaster mitigation , environment protection ,preservation of craft
,culture and heritage, arts, poverty alleviation, empowerment of woman, rural/socio economic
development, entrepreneurial development and strengthening of civil society.

To achieve its CSR goals, the Bank established HBL Foundation in 2009 with the mandate to promote
development and well being of the people with the objective of improving their quality of life. The bank
donates annually foundation towards achievement of the objectives

HBL is an equal opportunity employer based on merit without any discrimination in race, religion and
gender. It provides extensive in house training facilities for continuous personal development of its
employees.

2014
HBL is committed to fulfilling its role as a responsible Corporate Citizen. To achieve its CSR goals, the
Bank established the HBL Foundation in 2009 with a mandate to promote the development and well-
being of the underprivileged, and improve their quality of life. The Bank contributes annually to the
Foundation and also to other worthy causes to promote a more egalitarian society. HBL sponsored
several theatre and cultural events, the most notable being the Karachi Literature Festival and the
Children’s Literature Festival. The Bank’s efforts have been recognised by the Pakistan Center for
Philanthropy.

HBL has a long tradition of being associated with the sporting tradition in the country. This year, the
Bank partnered with the Azad Foundation for the uplift of children through the promotion of football at
the grass-roots level. HBL showcased the achievements of Pakistan’s Street Children Team who won
the bronze medal at the World Cup in Brazil. HBL also contributed to the Shahid Afridi Foundation which
provides maternity care and other health services in remote areas of KPK.

Donations to the HBL Foundation and others are disclosed in Annexure IV to the financial statements.

2015
HBL is committed to fulfilling its role as a responsible corporate citizen. HBL aims to balance its
assistance between public and private sector entities while ensuring that contributions are made to
organisations across all provinces and administrative areas of Pakistan. To further its CSR goals, the Bank
established the HBL Foundation in 2009, to which it contributes annually. During 2015, the Bank
donated Rs. 387 million, both to the HBL Foundation and also directly to deserving causes including the
Earthquake Relief Fund in Nepal. Donations to the HBL Foundation and others are disclosed in Annexure
IV to the financial statement .

2016
HBL, with its vision of enabling people to advance with confidence and success and an aim to enriching
lives, has always been a socially responsible organization. As the largest financial institution in the
country, HBL’s CSR activities are based on efforts to integrate responsible practices, products and
services into its core business activities. HBL is committed to responsible Environment, Social and
Governance (ESG) practices and this year was recognised as the Best Bank in Pakistan in this area by the
Institute of Bankers Pakistan. HBL has also maintained close follow up on ESG activities in Thar where
HBL is an active investor and also worked with the Amir Khan Trust to provide clean drinking water
through the digging of wells in the Thar area.

HBL is committed to fulfilling its role as a responsible corporate citizen through its support for charitable
causes that promote education, health and community welfare. The HBL Foundation was established in
2009 to promote the development and well-being of the underprivileged, and improve their quality of
life. The Bank contributes 1% of its profits annually to the HBL Foundation in its endeavour to promote a
more egalitarian society. During 2016, the Bank donated Rs. 380 million, both to the HBL Foundation
and also directly to deserving causes.

In 2016, the HBL Foundation donated Rs. 144 million to strengthen the endowment funds of 14
Government and NGO-run hospitals across the country. The Foundation also collaborated with the
Marie Adelaide Leprosy Center, Karachi to conduct 5 eye surgical camps in Balochistan and provided
financial support to the Abdul Sattar Edhi Foundation for the purchase of 20 large ambulances. HBL has
taken several steps in making medical services more easily accessible in far flung areas, partnering with
the Shahid Afridi Foundation to help establish a maternity hospital for women in remote areas of KPK.

The Bank also strongly believes in promoting education and in 2016, the Foundation has provided
financial support of Rs. 104 million to 21 educational institutions throughout Pakistan. This includes HBL
Platinum Scholarships which were established as part of HBL’s 75th anniversary activities, by
contributing Rs. 5 million each towards the endowment funds of 15 higher education institutions across
the country. In addition to established colleges and universities, the Foundation had prioritized
institutions providing technical training and women’s education.

HBL has always been associated with the promotion of sports at the grass roots level. In furtherance of
this, HBL partnered with the Azad Foundation to help uplift street children through their engagement
with sports by promoting them at a global level.

Donations to the HBL Foundation and others are disclosed in Note 26.3 to the financial statements.

ACTIVITIES OF THE FIRM

There are three activities perform in firm.

2012
1 . cash flows from operating activities, value is 404,298,,555

2. cash flows from investing activities, value is 341,182,394

3. cash flows from financing activities, value is 8,655,740

2013
1 . cash flows from operating activities, value is 30,005,631
2. cash flows from investing activities, value is 26,527,741

3. cash flows from financing activities, value is 15,868,983

2014
1 . cash flows from operating activities, value is 92,996,359

2. cash flows from investing activities, value is 68,024,830

3. cash flows from financing activities, value is 14,821,601

2015
1 . cash flows from operating activities, value is 313,931,490

2. cash flows from investing activities, value is 295,988,642

3. cash flows from financing activities, value is 12,783,733

2016
1 . cash flows from operating activities, value is 172,844,211

2. cash flows from investing activities, value is 74,944,302

3. cash flows from financing activities, value is 21,223,280

DIVIDEND AND OTHER DISTRIBUTION OF THE COMPANY

Distribution

CHART 2016 2015 2014 2013 2012

Dividend 140.00 % 140.00 % 120.00 % 80.00 % 75.00 %
Bonus 0.00 % 0.00 % 0.00 % 10.00 % 10.00 %
Right 0.00 % 0.00 % 0.00 % 0.00 % 0.00 %